ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whitlaw Limited

Whitlaw Limited is an active company incorporated on 25 March 2016 with the registered office located in Chesham, Buckinghamshire. Whitlaw Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10085876
Private limited company
Age
9 years
Incorporated 25 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Dickinsons
Brandon House, First Floor, 90 The Broadway
Chesham
Bucks
HP5 1EG
United Kingdom
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was 1-3 Old Mill Road Hunton Bridge Kings Langley WD4 8rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Sep 1976
Mr James Nathan Varley
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Windrush Heights Management Company Limited
James Nathan Varley is a mutual person.
Active
A B Homes (SW) Ltd
James Nathan Varley is a mutual person.
Active
Baseball Developments Limited
James Nathan Varley is a mutual person.
Active
Calm Charging Limited
James Nathan Varley is a mutual person.
Active
Westfields Homes (Hatfield Road) Ltd
James Nathan Varley is a mutual person.
Active
Calm Charging Group Limited
James Nathan Varley is a mutual person.
Active
Calm Infrastructure Limited
James Nathan Varley is a mutual person.
Active
Metro Charge Limited
James Nathan Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.88K
Increased by £106.35K (+157%)
Total Liabilities
-£49.26K
Increased by £34.53K (+234%)
Net Assets
£124.62K
Increased by £71.82K (+136%)
Debt Ratio (%)
28%
Increased by 6.52% (+30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mrs Jane Caroline Mariel Varley (PSC) Details Changed
2 Years 4 Months Ago on 11 May 2023
Mrs Jane Caroline Mariel Varley Details Changed
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
James Varley (PSC) Appointed
2 Years 4 Months Ago on 2 May 2023
Mrs Jane Caroline Mariel Varley (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Get Credit Report
Discover Whitlaw Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Director's details changed for Mrs Jane Caroline Mariel Varley on 11 May 2023
Submitted on 2 Aug 2023
Change of details for Mrs Jane Caroline Mariel Varley as a person with significant control on 11 May 2023
Submitted on 2 Aug 2023
Certificate of change of name
Submitted on 12 May 2023
Appointment of Mr James Nathan Varley as a director on 2 May 2023
Submitted on 11 May 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 11 May 2023
Change of details for Mrs Jane Caroline Mariel Varley as a person with significant control on 2 May 2023
Submitted on 11 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year